Sakthi Properties Coimbatore Limited - Charges

Every charge - open or closed - that lenders have registered against Sakthi Properties Coimbatore Limited, with the most recent activity at …

2001-03-27 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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SP Sakthi Properties Coimbatore Limited
Open charges
3
10.05 cr
Closed charges
85
32.54 cr
Total
88
42.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 23.04 cr
2 K.Balachandrran 47 7.09 cr
3 Shri K. Balachandrran Fca 13 6.35 cr
4 Sri K. Balachandrran; F.C.A. 5 1.79 cr
5 K Balachandrran F C A 3 1.50 cr
6 K Balachandran F C A 1 50.00 Lakh
7 Shri K. Balachandran Fca 1 50.00 Lakh
8 Shri K Balachandrran Fca 1 50.00 Lakh
9 Shri K. Balachandran Fca Chartered Accou… 1 50.00 Lakh
10 K Balachandran Fca 4 41.55 Lakh
All charges (88) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100358752 Others 20 Jul 2020 - - 2.52 cr Open
100358757 Others 20 Jul 2020 - - 7.28 cr Open
100358749 Others 08 May 2020 - - 24.80 Lakh Open
100358743 Others 08 May 2020 - 26 Apr 2024 98.50 Lakh Closed
100024319 Others 30 Mar 2016 - 05 Feb 2018 12.00 cr Closed
10505766 K.Balachandrran 26 Mar 2014 05 Dec 2015 20 Aug 2024 1.07 cr Closed
10483941 K.Balachandrran 28 Feb 2014 05 Dec 2015 20 Aug 2024 12.07 Lakh Closed
10482425 K.Balachandrran 31 Jan 2014 05 Dec 2015 20 Aug 2024 35.59 Lakh Closed
10472750 K.Balachandrran 24 Dec 2013 05 Dec 2015 20 Aug 2024 31.11 Lakh Closed
10467125 K.Balachandrran 23 Nov 2013 05 Dec 2015 20 Aug 2024 27.16 Lakh Closed
10452662 K.Balachandrran 10 Sep 2013 05 Dec 2015 20 Aug 2024 13.10 Lakh Closed
10447389 K.Balachandrran 28 Aug 2013 05 Dec 2015 20 Aug 2024 36.75 Lakh Closed
10436871 K.Balachandrran 18 Jun 2013 05 Dec 2015 20 Aug 2024 23.15 Lakh Closed
10426942 K.Balachandrran 10 May 2013 05 Dec 2015 20 Aug 2024 19.78 Lakh Closed
10398553 K.Balachandrran 12 Dec 2012 05 Dec 2015 20 Aug 2024 27.06 Lakh Closed
10385488 K.Balachandrran 26 Oct 2012 05 Dec 2015 20 Aug 2024 16.09 Lakh Closed
10383433 K.Balachandrran 21 Sep 2012 05 Dec 2015 20 Aug 2024 10.51 Lakh Closed
10371528 K.Balachandrran 08 Aug 2012 26 Feb 2014 05 Dec 2015 27.08 Lakh Closed
10364806 K.Balachandrran 18 Jun 2012 05 Dec 2015 20 Aug 2024 2.30 Lakh Closed
10289255 K.Balachandrran 28 Mar 2011 05 Dec 2015 20 Aug 2024 5.15 Lakh Closed
10267324 K.Balachandrran 28 Jan 2011 05 Dec 2015 20 Aug 2024 2.00 Lakh Closed
10257208 K.Balachandrran 17 Nov 2010 26 Feb 2014 05 Dec 2015 42.87 Lakh Closed
10223984 K.Balachandrran 30 Apr 2010 24 Mar 2014 05 Dec 2015 27.82 Lakh Closed
10203865 K.Balachandrran 08 Feb 2010 22 Nov 2013 20 Jan 2014 4.65 Lakh Closed
10160859 K.Balachandrran 23 Apr 2009 05 Dec 2015 20 Aug 2024 9.22 Lakh Closed
10138753 K.Balachandrran 09 Dec 2008 23 Oct 2012 02 May 2013 9.50 Lakh Closed
10135454 K.Balachandrran 10 Nov 2008 25 Mar 2011 02 May 2013 2.96 Lakh Closed
10125873 K.Balachandran 30 Aug 2008 08 Nov 2010 20 Jun 2012 1.40 Lakh Closed
10112565 K.Balachandran 27 May 2008 08 Nov 2010 20 Jun 2012 6.03 Lakh Closed
10109339 K.Balachandrran 25 Apr 2008 26 Oct 2009 08 Nov 2010 2.97 Lakh Closed
10109355 K Balachandran 24 Mar 2008 08 Nov 2010 20 Jun 2012 1.59 Lakh Closed
10109354 K.Balachandrran 23 Jan 2008 26 Oct 2009 20 Jun 2012 2.45 Lakh Closed
10075157 K.Balachandrran 29 Sep 2007 - 15 Apr 2009 50.00 Lakh Closed
10066345 K.Balachandrran 19 Jul 2007 15 Apr 2009 29 Oct 2009 1.74 Lakh Closed
10062311 K.Balachandrran 05 Jul 2007 15 Apr 2009 08 Nov 2010 50,000.00 Closed
10062310 K.Balachandrran 15 Jun 2007 26 Oct 2009 08 Nov 2010 13.49 Lakh Closed
10060781 K.Balachandrran 02 Jun 2007 30 Nov 2008 29 Oct 2009 2.62 Lakh Closed
10052194 K.Balachandrran 30 Mar 2007 26 Oct 2009 10 Jun 2010 1.22 Lakh Closed
10052195 K.Balachandrran 20 Mar 2007 26 Oct 2009 08 Nov 2010 7.00 Lakh Closed
10046977 K.Balachandrran 10 Mar 2007 15 Apr 2009 10 Jun 2010 5.90 Lakh Closed
10047235 K.Balachandrran 19 Feb 2007 30 Nov 2008 24 Mar 2010 2.00 Lakh Closed
10032630 K.Balachandrran 25 Nov 2006 26 Oct 2009 24 Mar 2010 3.21 Lakh Closed
10013864 K.Balachandrran 02 Aug 2006 30 Nov 2008 29 Oct 2009 4.10 Lakh Closed
10011069 K.Balachandrran 19 Jun 2006 30 Nov 2008 29 Oct 2009 17.72 Lakh Closed
10005359 K.Balachandrran 10 May 2006 15 Apr 2009 26 Oct 2009 6.85 Lakh Closed
10005360 K Balachandran Bsc Fca 26 Apr 2006 18 Jul 2007 29 Oct 2009 25,000.00 Closed
10001565 K Balachandran Bsc Fca 31 Mar 2006 18 Jul 2007 15 Apr 2009 7.15 Lakh Closed
10001566 K Balachandran Bsc Fca 15 Mar 2006 18 Jul 2007 15 Apr 2009 7.42 Lakh Closed
80032022 K.Balachandrran 10 Feb 2006 15 Apr 2009 24 Mar 2010 1.46 Lakh Closed
80027420 K.Balachandrran 10 Jan 2006 26 Oct 2009 08 Nov 2010 1.00 Lakh Closed
80027418 K.Balachandrran 27 Dec 2005 31 Mar 2008 15 Apr 2009 80,000.00 Closed
80027419 K.Balachandrran 23 Nov 2005 26 Feb 2007 15 Apr 2009 45.00 Lakh Closed
80021422 K.Balachandrran 21 Sep 2005 31 Mar 2008 15 Apr 2009 26.40 Lakh Closed
80027417 K.Balachandrran 25 Jul 2005 30 Nov 2008 15 Apr 2009 1.24 Lakh Closed
80008325 K.Balachandrran 25 Apr 2005 31 Mar 2008 17 Dec 2008 14.07 Lakh Closed
80031812 K.Balachandrran 31 Mar 2005 30 Nov 2008 15 Apr 2009 25,000.00 Closed
80031811 K.Balachandrran 23 Mar 2005 31 Mar 2008 15 Apr 2009 84,000.00 Closed
80031810 K Balachandran Fca 10 Mar 2005 14 Jun 2007 27 Mar 2008 9.27 Lakh Closed
80000765 K Balachandran Fca 28 Feb 2005 01 Jun 2007 08 Jan 2013 3.85 Lakh Closed
80000764 K Balachandrran F C A 21 Feb 2005 22 Apr 2006 27 Mar 2008 50.00 Lakh Closed
80000762 K Balachandrran F C A 10 Feb 2005 29 Mar 2006 20 Jan 2014 50.00 Lakh Closed
80000760 K Balachandran F C A 28 Jan 2005 13 Mar 2006 27 Mar 2008 50.00 Lakh Closed
80000757 K Balachandrran F C A 12 Jan 2005 13 Mar 2006 31 Mar 2008 50.00 Lakh Closed
80031809 Shri K. Balachandrran Fca 27 Oct 2004 - 31 Mar 2008 40.00 Lakh Closed
80031808 Shri K. Balachandrran Fca 19 May 2004 - 27 Mar 2008 50.00 Lakh Closed
80031752 Shri K. Balachandrran Fca 26 Apr 2004 - 27 Mar 2008 50.00 Lakh Closed
80031751 Shri K. Balachandrran Fca 26 Mar 2004 - 27 Mar 2008 50.00 Lakh Closed
80031750 Shri K. Balachandrran Fca 24 Feb 2004 - 27 Mar 2008 55.00 Lakh Closed
80031749 Shri K. Balachandrran Fca 19 Jan 2004 - 27 Mar 2008 40.00 Lakh Closed
80031748 Shri K. Balachandran Fca 29 Dec 2003 - 20 Jan 2014 50.00 Lakh Closed
80031747 Shri K. Balachandrran Fca 22 Dec 2003 - 27 Mar 2008 50.00 Lakh Closed
80031746 Shri K. Balachandrran Fca 08 Dec 2003 - 27 Mar 2008 50.00 Lakh Closed
80031745 Shri K. Balachandrran Fca 22 Nov 2003 - 27 Mar 2008 50.00 Lakh Closed
80031744 Shri K. Balachandrran Fca 23 Oct 2003 - 20 Jan 2014 50.00 Lakh Closed
80031743 Shri K. Balachandrran Fca 10 Oct 2003 - 27 Mar 2008 50.00 Lakh Closed
80031742 Shri K. Balachandrran Fca 05 Sep 2003 - 20 Jan 2014 50.00 Lakh Closed
80031741 Shri K Balachandrran Fca 20 Aug 2003 - 27 Mar 2008 50.00 Lakh Closed
80031740 Shri K. Balachandrran Fca 17 Jun 2003 - 27 Mar 2008 50.00 Lakh Closed
80031739 Shri K. Balachandran Fca Chartered Accountant 14 May 2003 - 27 Mar 2008 50.00 Lakh Closed
80021423 K.Balachandran 17 Apr 2003 24 Nov 2006 27 Mar 2008 17.70 Lakh Closed
80008403 K Balachandran Fca 17 Mar 2003 19 Sep 2005 31 Jul 2006 16.85 Lakh Closed
80008402 K Balachandran Fca 17 Feb 2003 19 Sep 2005 31 Jul 2006 11.58 Lakh Closed
90004025 Sri K. Balachandrran; F.C.A. 23 Jan 2003 17 Feb 2003 31 Jul 2006 26.00 Lakh Closed
90003990 Sri K. Balachandrran; F.C.A. 16 Nov 2002 17 Feb 2003 31 Jul 2006 2.80 Lakh Closed
90003960 Sri K. Balachandrran; F.C.A. 07 Oct 2002 17 Feb 2003 20 Jan 2014 50.00 Lakh Closed
90003946 Sri K. Balachandrran; F.C.A. 06 Sep 2002 17 Feb 2003 20 Jan 2014 50.00 Lakh Closed
90003917 Sri K. Balachandrran; F.C.A. 09 Jul 2002 17 Feb 2003 20 Jan 2014 50.00 Lakh Closed
80044884 K.Balachandrran 06 Feb 2002 31 Mar 2008 31 Jul 2012 2.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sakthi Properties Coimbatore Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sakthi Properties Coimbatore Limited (CIN: U07010TZ2001PLC009699). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Sakthi Properties Coimbatore Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.